logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 37
  • 1
    Clarke, Barton James
    Born in May 1935
    Individual (9 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Marsh, Gary John
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2010-04-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 3
    Mccann, Stephen Francis
    Born in January 1968
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 4
    Chandler, Colin Michael, Sir
    Born in October 1939
    Individual (36 offsprings)
    Officer
    2000-05-31 ~ 2000-06-16
    OF - Director → CIF 0
  • 5
    Leeves, Malcolm Roger
    Born in February 1949
    Individual (10 offsprings)
    Officer
    2001-07-01 ~ 2008-08-12
    OF - Director → CIF 0
  • 6
    Keens, Ronald Frederick
    Born in August 1932
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1995-04-30
    OF - Director → CIF 0
  • 7
    Deakin, Richard Simon
    Born in February 1964
    Individual (19 offsprings)
    Officer
    2004-06-01 ~ 2008-08-12
    OF - Director → CIF 0
  • 8
    Mckinlay, Roger Andrew
    Born in February 1960
    Individual (6 offsprings)
    Officer
    1995-04-03 ~ 2001-07-01
    OF - Director → CIF 0
  • 9
    Mccrorie, Ewen Angus
    Born in July 1958
    Individual (51 offsprings)
    Officer
    2017-04-10 ~ 2023-08-01
    OF - Director → CIF 0
  • 10
    Smith, Vincent
    Born in February 1958
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 11
    Palmer, Peter Eric
    Born in October 1950
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 2005-07-31
    OF - Director → CIF 0
  • 12
    Hitchock, Peter William
    Born in July 1966
    Individual (18 offsprings)
    Officer
    2010-04-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
    2012-07-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 14
    Jayne, Paul Andrew
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2013-06-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 15
    Omalley, Sean Denis
    Born in August 1949
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 2002-03-31
    OF - Director → CIF 0
  • 16
    Busby, Mark Gordon
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2008-08-12 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Pommellet, Pierre-eric
    Born in October 1964
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 19
    Bories, Alain
    Born in November 1957
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 20
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (33 offsprings)
    Officer
    2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 21
    Miller, Michael Thomas John
    Born in August 1939
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 2001-07-01
    OF - Director → CIF 0
  • 22
    Quentin, Francois
    Born in January 1953
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 23
    Moon, Richard James
    Company Director born in November 1950
    Individual (44 offsprings)
    Officer
    2000-06-16 ~ 2001-09-21
    OF - Director → CIF 0
  • 24
    Broughton, Marion Elizabeth
    Born in September 1962
    Individual (27 offsprings)
    Officer
    2004-09-13 ~ 2008-04-07
    OF - Director → CIF 0
    2010-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 25
    Morris, Mark Ronald Eden
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 26
    Whittaker, David
    Individual (75 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    OF - Secretary → CIF 0
  • 27
    Mortreux, Jean Pierre
    Born in July 1955
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2004-07-18
    OF - Director → CIF 0
  • 28
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (111 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2000-11-30 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 29
    Gallagher, Patrick Leo
    Born in April 1943
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 2001-03-31
    OF - Director → CIF 0
  • 30
    Barclay, Mark
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2004-06-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 31
    Koll, Rainer Jila
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2004-09-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Moore, Richard John
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2001-07-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 33
    Kahn, Paul Emmanuel, Mr.
    Born in January 1966
    Individual (64 offsprings)
    Officer
    2002-04-01 ~ 2004-09-13
    OF - Director → CIF 0
  • 34
    Naybour, Philip Martin
    Born in November 1960
    Individual (26 offsprings)
    Officer
    2004-09-13 ~ 2008-04-07
    OF - Director → CIF 0
  • 35
    Belcher, John Victor
    Individual (33 offsprings)
    Officer
    2000-06-16 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 36
    Chavez, Victor Manuel
    Born in January 1963
    Individual (17 offsprings)
    Officer
    2008-08-12 ~ 2010-04-01
    OF - Director → CIF 0
  • 37
    THALES UK LIMITED
    - now 00868273 03945443
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    DECCA SERVICES LIMITED - 1984-07-26
    350, Longwater Avenue, Reading, England
    Active Corporate (94 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THALES AVIONICS LIMITED

Period: 2000-12-20 ~ now
Company number: 00523160
Registered names
THALES AVIONICS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • THALES AVIONICS LIMITED
    Info
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    RACAL AVIONICS LIMITED - 2000-12-20
    SOUTH BANK PUBLICITY LIMITED - 2000-12-20
    Registered number 00523160
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1953-08-29 (72 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.